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War Aid and Sanctions: National Security Act Includes Significant New Sanctions Authorities | Morrison & Foerster LLP

On April 24, 2024, President Biden signed into law a long-debated $98 billion foreign aid and national security legislative package (the “Act”) providing funds for Israel, Taiwan, and.

United kingdomUnited statesRussian federationKataib hizballahBashar al assadMorrison foersterGroup official assetsRussian central bankIranian petroleumDivisionf if treasuryMorrison foerster llpCommittee on foreign relationsStrategy initiative to degrade hamasUkraine support fundNational defense authorization act for fiscal yearGovernment of the russian federation

OFAC Sanctions Sinbad io in Continued Enforcement Efforts Against Crypto Mixing Services | Seward & Kissel LLP

Background: On Friday November 29, 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Sinbad.io (“Sinbad”), alleging that the virtu.

United statesNorth koreaSouth koreaNorth koreanRepublic of koreaLazarus groupUs district courtOrganization establishedSeward kisselSeizure of mixing serviceFinnish national bureau of investigationFriday novemberForeign assets controlSpecially designated nationalDemocratic peopleMixing service

Over 20,000 BSKE Candidates Submit Statements of Contributions and Expenditures (SOCE)

A TOTAL of 20,849 candidates in the recent Barangay and Sangguniang Kabataan Elections (BSKE) in Cebu have already submitted their Statements of Contributions and Expenditures (SOCE), meeting the deadline of Wednesday, November 29, 2023.

George garciaOmar mamalintaSangguniang kabataan electionsComelec cebu provinceCarcar cityBarangay and sangguniang kabataan elections bskeStatements of contributions and expenditures soceElection spending limitsAdministrative caseRelated sanctions

Switzerland Joins US-Led Group Seeking to Stop Hamas Funding

Switzerland Joins US-Led Group Seeking to Stop Hamas Funding
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United statesElisabeth baume schneiderMinister elisabeth baume schneiderRelated sanctionsIllicit finance

Form 424B3 CORPORACION ANDINA DE

Form 424B3 CORPORACION ANDINA DE
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United kingdomSouth koreaEl salvadorNew zealandHong kongCosta ricaDominican republicRepublic of chinaTaiwan generalMacau generalAndean regionArgentina generalSao pauloUnited statesUnited arab emiratesDistrict of columbia